Body of the report:             

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW”), pursuant to Article 399 § 1 and Article 402(1) § 1 and 2 of the Act of 15 September 2000 entitled the Commercial Companies Code (Journal of Laws of 2000 No. 94 Item 1037, as amended) (“Commercial Companies Code”) and § 22 Section 1 of the Company’s Articles of Association, convenes the Ordinary Shareholder Meeting to be held on 2 June 2015 at 9:00 a.m. (“Ordinary Shareholder Meeting”) in Warsaw in the office and conference building at ul. Chałubińskiego 8 in conference room no. 2 on the ground floor.

Attached hereto is the Management Board’s announcement on convening the Ordinary Shareholder Meeting in accordance with Article 402(2) of the Commercial Companies Code together with draft resolutions to be voted on during the meeting, including a draft resolution on amending the Articles of Association and adopting the consolidated version thereof.  

Legal basis: § 38 Section 1 Items 1, 2 and 3 of the Regulation issued by the Minister of Finance on 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.